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BANK ITURUP LLC

Bank · Sanctioned entity
TypeCompany[sources]
NameBANK "ITURUP" (LLC) · BANK "ITURUP" Limited liability company · BANK ITURUP LLC · Bank Iturup OOO · ITURUP BANK OOO · 4 more...[sources]
Incorporation date · [sources]
Legal formFinancial Institution · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Amount1057000000[sources]
BIK046401772[sources]
ClassificationЛицензия на осуществление банковских операций со средствами в рублях и иностранной валюте (без права привлечения средств физических лиц)[sources]
INN6501021443[sources]
KPP650101001[sources]
OGRN1026500002286[sources]
PermID5040932602[sources]
Phone+74242727312 · 8 (4242) 311-310[sources]
Registration number1026500002286 · 2390[sources]
SWIFT/BICITRORU8Y[sources]
Tax Number6501021443[sources]
Unique Entity IDYTXZRTGFHJJ5[sources]
Websitewww.iturupbank.ru[sources]
StatusActive · License code: 2, date: 2012-02-16 · Код лицензии: 2, дата: 2012-02-16 · норм.[sources]
Address693000, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 · 693020, Сахалинская область, г. Южно-Сахалинск, Коммунистический проспект, 32 · COMMUNISTICHESKI PROSPEKT 32 YUZHNO- SAKHALINSK 693000 RUSSIAN FEDERATION · COMMUNISTICHESKIJ PROSPEKT 32 YUZHNO- SAKHALINSK 693000 YUZHNO- SAKHALINSK RUSSIAN FEDERATION · Kommunisticheskiy pr-kt, 32, YUZHNO-SAKHALINSK, SAKHALINSKAYA OBLAST, 693000, Russia · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of assignment of state registration number: 2002-12-09

Russia Banking Registry,

Дата присвоения государственного регистрационного номера: 2002-12-09

Russia Banking Registry,

Date of the conclusion (sign of inclusion of the FI in the Deposit Insurance System): 2004-10-12

Russia Banking Registry,

Дата вынесения заключения (признак внесения КО в Систему страхования вкладов): 2004-10-12

Russia Banking Registry,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Directors
DirectorRoleStart dateEnd date
ДМИТРИЙ ВЛАДИМИРОВИЧ НЕСТЕРОВПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ-
Owners
OwnerPercentage heldStart dateEnd date
ЗАО "КУРИЛЬСКИЙ РЫБАК"93.769-
МАРИНА ГЕННАДЬЕВНА КОЧЕТКОВА0.009-
ДМИТРИЙ ВЛАДИМИРОВИЧ НЕСТЕРОВ0.102-
Aleksandr Verkhovsky Politician · Sanctioned entity0.054-
АО "ГИДРОСТРОЙ"6.066-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,197

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Russia Banking Registry579

Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.

Russia · CBR

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)22,101

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities206,159

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,618

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrvjrhx · ru-bik-046401772 · ru-inn-6501021443 · permid-5040932602 · ofac-51798 · bic-ITRORU8Y

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